The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    1st Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2012-01-31 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 5
  • 1
    33, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -640,726 GBP2015-12-31
    Officer
    2012-01-31 ~ 2014-01-15
    PE - llp-designated-member → CIF 0
  • 2
    33, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -290,178 GBP2015-12-31
    Officer
    2012-01-31 ~ 2012-01-31
    PE - llp-designated-member → CIF 0
  • 3
    S B SQUARED HOLDING LIMITED
    33, Cavendish Square, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,000,355 GBP2023-12-31
    Officer
    2012-01-31 ~ 2014-01-15
    PE - llp-designated-member → CIF 0
  • 4
    BOSSFIRE LIMITED - 1987-03-13
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    2011-07-27 ~ 2012-01-31
    PE - llp-designated-member → CIF 0
  • 5
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Cadogan Pier Cheney Walk, Chelsea, London, United Kingdom
    Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2011-07-27 ~ 2012-01-31
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

BOULTBEE (OLD STREET 2) LLP

Previous names
BOULTBEE (OFFICE 2) LLP - 2012-02-10
BOULTBEE (EPSILON) 2 LLP - 2011-08-02

Related profiles found in government register
  • BOULTBEE (OLD STREET 2) LLP
    Info
    BOULTBEE (OFFICE 2) LLP - 2012-02-10
    BOULTBEE (EPSILON) 2 LLP - 2011-08-02
    Registered number OC366819
    1st Floor Kemble House, 36-39 Broad Street, Hereford HR4 9AR
    Limited Liability Partnership incorporated on 2011-07-27 and dissolved on 2014-05-27 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE (OLD STREET 2) LLP
    S
    Registered number OC366819
    1st Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
    ENGLAND
    CIF 1
  • BOULTBEE (EPSILON) 2 LLP
    S
    Registered number OC366819
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom, SW3 5RQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2011-12-19
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.